Shyam Telecom Ltd (SHYAMTEL) — Board Meeting | 31 August 2026 (2 announcements)

Shyam Telecom Ltd announced its 33rd AGM on 25 September 2026 via video conferencing, with shareholders voting electronically on key resolutions including the re-appointment of Mr. Ajay Khanna as Managing Director for five years and Mrs. Chhavi Prabhakar as Independent Director until 2031. The meeting will feature approval of audited financials and related party transactions with affiliated entities like Vihaan Networks and Think of Us India, all under updated MCA e-voting guidelines.

Shyam Telecom announced that its 33rd Annual General Meeting will be held on September 25, 2026 via video conference, with book closure from September 19 to 25, 2026, and e-voting open from September 22 to 24, 2026; shareholders as of September 18, 2026 can vote remotely.